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TRANSPORTE ISRAEL VILLARREAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #173,0391,007,204 total
RUC: 64242-77-357313
Total views
69
Avg / month
6
Year peak
10
Current month -25.0 % vs Sep
3

Company information

Folio
357313 Mercantil
Registration date
25/02/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights TRANSPORTE ISRAEL VILLARREAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
TRANSPORTE Y DISTRIBUCION DE CILINDROS DE GAS LICUADO
Legal representative
VALENTIN, VILLARREAL LOPEZ
RUC
64242-77-357313
Business activities
- Transporte de carga por carretera

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPÓRTE ISRAEL VILLARREAL, S.A.
    URB. LA EXPOSICION, CL. AVENIDA JUSTO AROSEMENA, EDF. J.J. VALLARINO, APTO. A-1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. LA EXPOSICION, CL. AVENIDA JUSTO AROSEMENA, EDF. J.J. VALLARINO, APTO. A-1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives TRANSPORTE ISRAEL VILLARREAL, S.A. (8)

Name
Role
Links
View
  • Name ISRAEL VILLARREAL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ARIADNA ELIZABETH VILLARREAL LOPEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALEXIS ISRAEL VILLARREAL LOPEZ Director 2
    Role: Director
    Links: 2
  • Name VALENTIN VILLARREAL LOPEZ Director 3
    Role: Director
    Links: 3
  • Name ARIADNA ELIZABETH VILLARREAL LOPEZ Director 3
    Role: Director
    Links: 3
  • Name ALEXIS ISRAEL VILLARREAL LOPEZ Vice President 2
    Role: Vice President
    Links: 2
  • Name ARIADNA ELIZABETH VILLARREAL LOPEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name PULICE, STANZIOLA Y ASOCIADOS Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name VALENTIN VILLARREAL LOPEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name ARIADNA ELIZABETH VILLARREAL LOPEZ DE BATISTA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ALEXIS ISRAEL VILLARREAL LOPEZ General Manager 1
    Role: General Manager
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO, O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name VALENTIN VILLARREAL LOPEZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE ISRAEL VILLARREAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 224759/2017 (0) 22/06/2017
    Date: 22/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/06/2015
    Date: 24/06/2015

Entries / Precedence TRANSPORTE ISRAEL VILLARREAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About TRANSPORTE ISRAEL VILLARREAL, S.A.: Summary of TRANSPORTE ISRAEL VILLARREAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/02/1999. Estimated traffic: 69 total visits (peak 10). Position: #173,039 of 1,007,204. See representatives, branches, documents and filings.